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Companies/00286193

Tomkins Overseas Investments Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gates Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 159451297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
NB
Naomi Marie Baez AmosCurrent director
Appointed 2026-06-06
+23 others
MS
Marc SwansonCurrent director
Appointed 2018-05-25 · 8 yrs · Vice President, Global Tax
+26 others
NR
Nathan RogersCurrent director
Appointed 2018-05-25 · 8 yrs · Director
+27 others
Show 22 historical appointments
CB
Cristin BrackenResigned director
Resigned 2020-03-30 · 6 yrs · Company Director
JS
Jamey SeelyResigned director
Resigned 2018-05-25 · 1 yr · Executive Vice President
PK
Paul KerfootResigned director
Resigned 2017-02-08 · 1 yr · Director
RN
Ross NagleResigned director
Resigned 2017-02-08 · Senior Vice President European Operation
DV
Daniel VijselaarResigned director
Resigned 2015-10-23 · 2 yrs · Director
MK
Maurice KalsbeekResigned director
Resigned 2015-07-01 · 2 yrs · Director
RB
Rasmani BhattacharyaResigned director
Resigned 2015-02-06 · Controller
CorpCsc Cls UK LimitedResigned secretary
Resigned 2014-08-13 · 10 yrs
CB
Coral BidelResigned director
Resigned 2014-08-13 · 1 yr · Director
EL
Elizabeth LewzeyResigned secretary
Resigned 2011-12-15 · 2 yrs
TR
Thomas ReeveResigned director
Resigned 2011-07-01 · 3 yrs · General Counsel
NW
Nicolas WilkinsonResigned director
Resigned 2011-07-01 · 5 yrs · Company Director
EL
Elizabeth LewzeyResigned director
Resigned 2011-04-08 · 3 yrs · Accountant
MH
Michael HopsterResigned secretary
Resigned 2011-01-01
PF
Paul FlanaganResigned director
Resigned 2007-11-30 · 3 yrs · Chartered Secretary
MH
Michael HopsterResigned director
Resigned 2004-06-22 · 7 yrs · Chartered Secretary
NP
Norman PorterResigned director
Resigned 2002-08-01 · 5 yrs · Company Secretary
DB
Denise BurtonResigned directorResigned secretary
Resigned 2001-07-31 · 9 yrs · Director
MH
Michael HillResigned director
Resigned 1999-07-12 · 2 yrs · Director
ID
Ian DuncanResigned director
Resigned 1993-01-01 · 6 yrs · Director
RM
Richard MarchantResigned director
Resigned 1993-01-01 · 9 yrs · Director/Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active